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ANCHORETTE FINANCIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anchorette Financial Solutions Limited. The company was founded 18 years ago and was given the registration number 05652319. The firm's registered office is in CROYDON. You can find them at Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANCHORETTE FINANCIAL SOLUTIONS LIMITED
Company Number:05652319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, United Kingdom, CR0 0XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT

Corporate Nominee Secretary13 December 2005Active
20 Nofax House, 11 Voltaire Road, London, England, SW4 6DQ

Director29 December 2005Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director13 December 2005Active

People with Significant Control

Mr Marc Peter Foster
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Australian
Country of residence:England
Address:20 Nofax House, 11 Voltaire Road, London, England, SW4 6DQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-12Gazette

Gazette dissolved liquidation.

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2021-05-12Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-28Resolution

Resolution.

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2020-08-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-05-20Accounts

Change account reference date company previous extended.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-07-09Officers

Change corporate secretary company with change date.

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2019-07-09Address

Change registered office address company with date old address new address.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-01-02Officers

Change person director company with change date.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-09-22Officers

Change person director company with change date.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Change person director company with change date.

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